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Version status: Entered into force | Document consolidation status: No known changes
Published date: 28 July 2017

Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law (PIF Directive)

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Recitals
Title I Subject matter, definitions and scope (arts. 1-2)
Entered into force
Article 1 Subject matter
Entered into force
Article 2 Definitions and scope
Title II Criminal offences with regard to fraud affecting the Union's financial interests (arts. 3-4)
Entered into force
Article 3 Fraud affecting the Union's financial interests
Entered into force
Article 4 Other criminal offences affecting the Union's financial interests
Title III General provisions relating to fraud and other criminal offences affecting the Union's financial interests (arts. 5-14)
Entered into force
Article 5 Incitement, aiding and abetting, and attempt
Entered into force
Article 6 Liability of legal persons
Entered into force
Article 7 Sanctions with regard to natural persons
Entered into force
Article 8 Aggravating circumstance
Entered into force
Article 9 Sanctions with regard to legal persons
Entered into force
Article 10 Freezing and confiscation
Entered into force
Article 11 Jurisdiction
Entered into force
Article 12 Limitation periods for criminal offences affecting the Union's financial interests
Entered into force
Article 13 Recovery
Entered into force
Article 14 Interaction with other applicable legal acts of the Union
Title IV Final provisions (arts. 15-20)
Entered into force
Article 15 Cooperation between the Member States and the Commission (OLAF) and other Union institutions, bodies, offices or agencies
Entered into force
Article 16 Replacement of the Convention on the protection of the European Communities' financial interests
Entered into force
Article 17 Transposition
Entered into force
Article 18 Reporting and assessment
Entered into force
Article 19 Entry into force
Entered into force
Article 20 Addressees
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